Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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30 May 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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12 Apr 2024 |
CH01 |
Director's details changed for Mr Martin Gerhard Cornelsen on 2 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Quentin Hulm as a director on 2 April 2024
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12 Apr 2024 |
TM02 |
Termination of appointment of Quentin Hulm as a secretary on 2 April 2024
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12 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew Ingram on 2 April 2024
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12 Apr 2024 |
AP03 |
Appointment of Mr Matthew Henry Andrew Ingram as a secretary on 2 April 2024
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01 Mar 2024 |
RP04PSC01 |
Second filing for the notification of Michael Peter as a person with significant control
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22 Feb 2024 |
AP01 |
Appointment of Mr Matthew Ingram as a director on 22 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Jurgen Buhl as a director on 8 February 2024
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22 Feb 2024 |
PSC01 |
Notification of Michael Peter as a person with significant control on 8 February 2024
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ANNOTATION
Clarification a second filed PSC01 was registered on 01/03/2024.
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22 Feb 2024 |
PSC07 |
Cessation of Quentin Hulm as a person with significant control on 8 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of Martin Gerhard Cornelsen as a person with significant control on 8 February 2024
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20 Dec 2023 |
PSC04 |
Change of details for Mr Martin Gerhard Cornelsen as a person with significant control on 20 December 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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18 Jul 2022 |
TM01 |
Termination of appointment of Andreas Bock as a director on 18 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Martin Gerhard Cornelsen as a director on 18 July 2022
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03 May 2022 |
PSC01 |
Notification of Martin Gerhard Cornelsen as a person with significant control on 8 September 2016
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03 May 2022 |
PSC04 |
Change of details for Mr Quentin Hulm as a person with significant control on 8 September 2016
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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